Core to Dillon Eustace's fintech practice is advising on the regulatory authorisation of clients in the payments, e-money, crypto-assets, and insurtech sectors. The team is well-regarded for its capabilities in assisting international clients with the relocation and establishment of entities, as well as the registration of companies. Collaboration with banking, payments, insurance, and investment fund lawyers in the wider firm bolsters the practice, which is led by Keith Waine.
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Kernmandanten

  • Nua Money
  • Scalapay
  • We2Sure
  • Chainflip
  • Nazare Point Limited
  • Viceversa
  • Leonteq Securities
  • Sekuritance Solutions
  • SumUp
  • Virtu Financial

Highlight-Mandate

  • Advised Nua Money on their authorisation as technology-based mortgage lender.
  • Advised Scalapay on the relocation of operating and funding entities to Ireland.
  • Advised Figure Technologies on the establishment of a crypto and traditional asset trading platform in Ireland.

Anwält*innen

Führende Partner*innen

Die stärksten Partner*innen ihres Praxisbereichs, die eine führende Rolle in signifikanten Mandaten einnehmen und weitreichende Anerkennung unter Wettbewerbern und Mandanten genießen.

Praxisleitung

Keith Waine